PARKER HOUSE, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PARKER HOUSE" SIA |
| Registration number, date | 40003703645, 05.10.2004 |
| VAT number | None (excluded 27.09.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Gramzdas iela 19 k-1 – 49, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 10.02.2021 | 17.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (718.29 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (801.31 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (620.41 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (547.56 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (362.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.11 KB | 17.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
34.93 KB | 17.02.2021 | 10.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 84.75 KB | 15.02.2021 | 10.02.2021 | 2 |
Articles of Association |
TIF | 83.6 KB | 15.02.2021 | 10.02.2021 | 2 |
Articles of Association |
TIF | 19.3 KB | 17.08.2020 | 19.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.3 KB | 17.08.2020 | 12.10.2004 | 1 |
Shareholders’ register |
TIF | 13.51 KB | 17.08.2020 | 12.10.2004 | 1 |
Articles of Association |
TIF | 257.29 KB | 17.08.2020 | 11.10.2004 | 7 |
Articles of Association |
TIF | 265.08 KB | 17.08.2020 | 01.10.2004 | 7 |
Memorandum of Association |
TIF | 44.01 KB | 17.08.2020 | 01.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
383.79 KB | 08.03.2024 | 08.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.12 KB | 23.01.2024 | 23.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.15 KB | 25.10.2023 | 25.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.53 KB | 21.02.2023 | 21.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.82 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
92.95 KB | 17.02.2021 | 17.02.2021 | 3 | |
Application |
EDOC | 92.99 KB | 17.02.2021 | 17.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 17.02.2021 | 17.02.2021 | 2 |
Shareholders’ register |
EDOC | 40.11 KB | 17.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.23 KB | 15.02.2021 | 10.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.29 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.72 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.72 KB | 28.09.2016 | 28.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
357.1 KB | 26.09.2016 | 26.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.16 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 20.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 20.08.2013 | 20.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.6 KB | 21.08.2013 | 14.08.2013 | 1 |
Application |
TIF | 103.02 KB | 17.08.2020 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 17.08.2020 | 28.12.2012 | 2 |
Application |
TIF | 110.81 KB | 17.08.2020 | 19.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 17.08.2020 | 19.12.2012 | 1 |
Copy of the personal identification document |
TIF | 133.3 KB | 15.02.2021 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 17.08.2020 | 08.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 17.08.2020 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 17.08.2020 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 17.08.2020 | 04.11.2008 | 1 |
Application |
TIF | 142.76 KB | 17.08.2020 | 03.11.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 45.93 KB | 17.08.2020 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 17.08.2020 | 28.10.2004 | 1 |
Application |
TIF | 98.05 KB | 17.08.2020 | 27.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 17.08.2020 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 17.08.2020 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 17.08.2020 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 17.08.2020 | 11.10.2004 | 1 |
Sample report |
TIF | 27.93 KB | 17.08.2020 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 17.08.2020 | 05.10.2004 | 1 |
Registration certificates |
TIF | 101.14 KB | 17.08.2020 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 17.08.2020 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 17.08.2020 | 04.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 17.08.2020 | 01.10.2004 | 1 |
Application |
TIF | 113.8 KB | 17.08.2020 | 01.10.2004 | 5 |
Consent of the auditor |
TIF | 17.14 KB | 17.08.2020 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 17.08.2020 | 01.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 21.08.2013 | 01.10.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register